Epstein Files Search

EFTA01150049Set 9

2011-06-14272p47,421w

there 5 were some entities managed on behalf of a 6 company called Delphi Financial. 7 Q. Called what? 8 A. Delphi Financial. 9 Q. Okay. 10 A. That ... recall. 11 Q. What was the -- Delphi, is that 12 the I notice they're listed on your 13 investor list. 14 There were managed accounts for 15 them ... that were brought to you by 16 Delphi? 17 MR. ARFFA: Objection to form. 18 A. I don't know what you mean by 19 brought to us, but they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf

EFTA01457535Set 10

1p514w

Autos & Auto Parts Delphi Automotive Delphi's 1O15 came in very strong. EPS of $1.21 compared with DBe of $1.15 and consensus of $1.17. Organic top line growth came ... Full year EPS guidance has remained at $5.35-$5.50. though noted that Delphi's EPS guidance incorporates buybacks of -$250MM per quarter. The performance this quarter was very encouraging... particularly ... pace of share repurchases or an acquisition (i.e. we would be very surprised if Delphi allowed $600-$650 MM cash proceeds from the sale of Thermal to sit on their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457535.pdf

EFTA01457538Set 10

2016-05-011p438w

Autos & Auto Parts Delphi Automotive [Figure 4: Delphi Discounted Cash Flow Delphi Discounted Cash Flow Analysis On $ millions) 2013 2014 2015E 2016E 2017E 2018E 2019E 2020E ... terminal growth rate of 3.5% (which could prove conservative given Delphi's exposure to secular content per vehicle growth drivers) and a tax rate of 22.5% (which assumes ... disallows Delphi's status as a non-U.S. entity - resulting in a 4% increase vs. Page 6 Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457538.pdf

EFTA01573874Set 10

2012-12-0150p5,207w

SERVICES INC 6 3/4% MAR 01 2021 DTD 03/04/2011 492914-AS-5 BB- /B1 DELPHI CORP 6.125% MAY 15 2021 DTD 05/07/2012 24713E-AF-4 BB+ /BA2 AMERIGAS PART ... MEDIUM TERM NOTES 6 7/8% APR 25 2018 DTD 04/25/2008 (ID: 59018Y-N6-4) DELPHI CORP 6.125% MAY 15 2021 DTD 05/07/2012 @ 111.00 MLPFS INC/FIXED INCOME TRADE DATE 10/24/12 ... PERIOD 07-01-2012 TO 09-30-2012 Interest Purchased 10/3 Quantity Cost Description DELPHI CORP 6.125% MAY 15 2021 DTD 05/07/2012 @ 110.75 MLPFS INC/FIXED INCOME TRADE DATE 10/26/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573874.pdf

EFTA00854735Set 9

2015-06-104p1,247w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comeast CMCSA 558.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854735.pdf

EFTA00707292Set 9

2015-06-104p1,309w

General Dynamim GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comeast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707292.pdf

EFTA01433935Set 10

2015-06-1017p1,255w

General Dynamics GD $140.25 $140.56 Buy $166 $166 EFTA01433937 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA EFTA01433942 $58.78 $58.13 No Coverage Glaxo Smith Kline ... Resources EOG $88.76 Buy $101 General Dynamics EFTA01433947 GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433935.pdf

EFTA00854749Set 9

2015-06-104p1,375w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glom Smith Kline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854749.pdf

EFTA01401400Set 10

2015-06-1018p1,386w

EFTA01401402 $101 General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive EFTA01401407 DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK EFTA01401413

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401400.pdf

EFTA01175884Set 9

27p15,378w

allow more effective conceptual blending. Another approachniethml that could be used is the Delphi method, used in forecasting and public-policy making (Linstone and Turoff 2002). Thise-Delphi-methmi uses ... next round. Due to the assumed vast Roma Blackaird intelligence of the AGI, the Delphi method could be scaled to a much a-greater number of experts, 20I2 ... confirm place of publication" Russell Blackford Linstonc, Harold A., and Murray Turo. 2002. The Delphi method: Techniques and applications. 2012.01.01 13:0&:00 Available at httn://is.niit.edutnubstdelnhibooki. Nakamoto, Satoshi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175884.pdf

EFTA00854755Set 9

2015-06-106p1,462w

EFTA00854755 General Dynamics GD $140.25 $140.56 Buy 5166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854755.pdf

EFTA01409050Set 10

2015-06-1017p1,262w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast EFTA01409052 CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... General Dynamics EFTA01409056 GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 EFTA01409062 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409050.pdf

EFTA01405107Set 10

2015-06-1012p987w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 EFTA01405109 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Resources EOG $88.76 EFTA01405114 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline GSK 1456 GBP Hold ... send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405107.pdf

EFTA01473499Set 10

2015-06-1012p908w

General Dynamics GD $140.25 $140.56 EFTA01473501 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA EFTA01473507 $58.78 No Coverage Glaxo Smith Kline ... send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473499.pdf

EFTA01457536Set 10

2015-05-011p151w

Autos & Auto Parts Delphi Automotive [Figure Delphi 01'15 EBIT Walk Remanue EBIT C1114 Base (ex Thermal) 3.897 463 Volume 271 98 36% incremental on volume Pricing ... EBIT Margin 12.4% YOY Incremental Margin -9.0% SOLOOt. DS% 0•COMM Sant [Figure 2: Delphi 2015 EBIT Walk Revenue EBIT 2014 Base (ex Thermal) 15,499 1,925 Volume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457536.pdf

EFTA01412830Set 10

2015-06-1013p1,024w

EFTA01412832 General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy EFTA01412838 $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline ... send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note EFTA01412840 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412830.pdf

EFTA00854744Set 9

2015-06-104p1,080w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... EFTA00854745 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline ... send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854744.pdf

EFTA01457534Set 10

2015-04-301p786w

Autos & Auto Parts Delphi Automotive Model updaled:30 April 2015 Focal yaw end 31-Dec 2011 2012 2013 2014 2015E 2015E burin am the numboo. 1 7inarunit! Sumi tore North ... 8VPS MSDI 4.01 725 9.36 837 690 781 Autos & Auto Parts 1.1 POO Mistricc Delphi Automotive Prce/Seke ... EBIT 1.675 1,671 1.844 2.018 2,000 2.251 Delphi Is one of the largest global auto suppler.. with Pre-tax proM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457534.pdf

EFTA00854731Set 9

2015-06-103p896w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage EFTA00854732 Glaxo Smith Kline ... send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854731.pdf

EFTA00854724Set 9

2015-06-103p854w

General Dynamics GD $140.25 $140.56 Buy $166 $166 Delphi Automotive DLPH $86.83 $87.42 Buy $94 $94 Comcast CMCSA $58.78 $58.13 No Coverage Glaxo Smith Kline ... Hold $182 EOG Resources EOG $88.76 Buy $101 General Dynamics GD $140.25 Buy $166 Delphi Automotive DLPH $86.83 Buy $94 Comcast CMCSA $58.78 No Coverage Glaxo Smith Kline ... send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854724.pdf